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Exhibit 3.5




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ARTICLE I. OFFICES; RECORDS
    
    
    11.01. Principal and Business Offices
    
    
    11.02. Registered Office and Registered Agent
    
    
    11.03. Corporate Records
    
    
    1ARTICLE II. SHAREHOLDERS
    
    
    22.01. Annual Meeting
    
    
    22.02. Special Meetings
    
    
    22.03. Place of Meeting
    
    
    22.04. Notices to Shareholders
    
    
    22.05. Fixing of Record Date
    
    
    42.06. Shareholder List
    
    
    42.07. Quorum and Voting Requirements
    
    
    52.08. Conduct of Meetings
    
    
    52.09. Proxies
    
    
    52.10. Voting of Shares
    
    
    6ARTICLE III. BOARD OF DIRECTORS
    
    
    63.01. General Powers and Number
    
    
    63.02. Election, Removal, Tenure and Qualifications
    
    
    63.03. Regular Meetings
    
    
    73.04. Special Meetings
    
    
    73.05. Meetings By Telephone or Other Communication
Technology
    
    
    73.06. Notice of Meetings
    
    
    83.07. Quorum
    
    
    83.08. Manner of Acting
    
    
    83.09. Conduct of Meetings
    
    
    83.10. Vacancies
    
    
    93.11. Compensation
    
    
    93.12. Presumption of Assent
    
    
    93.13. Committees
    
    
    9ARTICLE IV. OFFICERS
    
    
    104.01. Officers
    
    
    104.02. Removal, Resignation and Vacancies
    
    
    104.03. Chairman of the Board/Executive Chairman
    
    
    104.04. Chief Executive Officer
    
    
    114.05. Chief Financial Officer
    
    
    114.06. President
    
    
    114.07. Vice Presidents
    
    
    124.08. Treasurer
    
    
    124.09. Secretary
    
    
    124.10. Additional Matters
    
    
    134.11. Compensation
    
    
    134.12. Action
with Respect to Securities of Other Corporations
    
    
    13ARTICLE V. CERTIFICATES FOR SHARES AND THEIR TRANSFER
    
    
    135.01. Certificates for Shares
    
    
    135.02. Signature by Former Officers
    
    
    145.03. Transfer of Shares
    
    
    14
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5.04. Restrictions on Transfer
    
    
    145.05. Lost, Destroyed or Stolen Certificates
    
    
    145.06. Consideration for Shares
    
    
    145.07. Stock Regulations
    
    
    15ARTICLE VI. WAIVER OF NOTICE
    
    
    156.01. Shareholder Written Waiver
    
    
    156.02. Shareholder Waiver by Attendance
    
    
    156.03. Director Written Waiver
    
    
    156.04. Director Waiver by Attendance
    
    
    15ARTICLE VII. ACTION WITHOUT MEETINGS
    
    
    167.01. Shareholder Action Without Meeting
    
    
    167.02. Director Action Without Meeting
    
    
    16ARTICLE VIII. INDEMNIFICATION
    
    
    168.01. Indemnification for Successful Defense
    
    
    168.02. Other Indemnification
    
    
    168.03. Written Request
    
    
    178.04. Nonduplication
    
    
    178.05. Determination of Right to Indemnification
    
    
    178.06. Advance of Expenses
    
    
    198.07. Nonexclusivity
    
    
    198.08. Court-Ordered Indemnification
    
    
    208.09. Indemnification and Allowance of Expenses of
Employees and Agents
    
    
    218.10. Insurance
    
    
    218.11. Securities Law Claims
    
    
    218.12. Liberal Construction
    
    
    218.13. Definitions Applicable to this Article
    
    
    21ARTICLE IX. CONTRACTS, LOANS, CHECKS AND DEPOSITS
    
    
    239.01. Contracts; Director Conflict of Interest
    
    
    239.02. Loans
    
    
    249.03. Checks, Drafts, etc
    
    
    249.04. Deposits
    
    
    24ARTICLE X. MISCELLANEOUS
    
    
    2410.01. Corporate Seal
    
    
    2410.02. Fiscal Year
    
    
    24ARTICLE XI. AMENDMENTS
    
    
    2411.01. By Shareholders
    
    
    2411.02. By Directors
    
    
    2511.03. Implied Amendments
    
    
    25
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